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THE FINANCE EXCHANGE LIMITED

Company number 02395820

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 May 2019 PSC04 Change of details for Mr Henry Ejdelbaum as a person with significant control on 16 May 2019
20 May 2019 CH03 Secretary's details changed for Mr Henry Ejdelbaum on 16 May 2019
20 May 2019 CH01 Director's details changed for Mr Henry Ejdelbaum on 16 May 2019
20 May 2019 PSC04 Change of details for Mr Joseph Sucharewicz as a person with significant control on 16 May 2019
16 May 2019 CH01 Director's details changed for Mr Henry Ejdelbaum on 13 May 2019
30 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Apr 2019 DS01 Application to strike the company off the register
03 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
06 May 2018 CS01 Confirmation statement made on 6 May 2018 with updates
02 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
10 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
05 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
04 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2
04 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
06 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 2
08 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
01 May 2014 AP03 Appointment of Mr Henry Ejdelbaum as a secretary
01 May 2014 TM02 Termination of appointment of Henry Ejdelbaum as a secretary
01 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 2
30 Apr 2014 TM02 Termination of appointment of Josef Sucharewicz as a secretary
30 Apr 2014 AP03 Appointment of Mr Henry Ejdelbaum as a secretary
22 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
20 Jan 2014 AD01 Registered office address changed from Marlowe House Hale Road Wendover Bucks HP22 6NE on 20 January 2014
21 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders